| Company Name | Medlake I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217115 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1996(27 years, 10 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lilian Olive Scanlon |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 46 Sandringham Road Leyton London E10 6HJ |
| Director Name | Sean Patrick Scanlon |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 2001) |
| Role | Computer Consultant |
| Correspondence Address | 46 Sandringham Road Leyton London E10 6HJ |
| Secretary Name | Lilian Olive Scanlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 46 Sandringham Road Leyton London E10 6HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 88/98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2000 | Application for striking-off (2 pages) |
| 1 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 22 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 June 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 30 June 1998 | Resolutions
|
| 20 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 August 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 46 sandringham road leyton london E10 6HJ (1 page) |
| 4 September 1996 | New director appointed (2 pages) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 16 August 1996 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 16 August 1996 | New director appointed (2 pages) |
| 11 August 1996 | Registered office changed on 11/08/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 August 1996 | Secretary resigned (1 page) |
| 11 August 1996 | Director resigned (1 page) |
| 26 June 1996 | Incorporation (17 pages) |